Arla Foods Life Assurance Trustees Limited

Active07052109 Private limited company
Incorporated
21 October 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Dutch
Born April 1971 (55)
Director · Appointed 17 July 2023
British
Born March 1978 (48)
Director · Appointed 29 March 2010
British
Born August 1962 (64)
Officer history (9 former)
1 January 2024
1 January 2024
Resigned Ball, Anne-Frances as Director
31 July 2023
Appointed Ball, Anne-Frances as Director
31 July 2023
Resigned Amirahmadi, Afshin as Director
17 July 2023
Appointed Rutter, Louis as Director
17 July 2023
Resigned Ho, Simon Kin-Man as Director
2 October 2020
Resigned Morgan, Mark Miller as Director
27 March 2019
Appointed Ho, Simon Kin-Man as Director
27 March 2019
Resigned Vatne, Ivar Andreas as Director
1 July 2018
1 July 2018
Appointed Amirahmadi, Afshin as Director
3 April 2017
3 April 2017
Appointed Vatne, Ivar Andreas as Director
6 January 2017
Resigned Haegg, Anders Torbjoern as Director
13 January 2015
Appointed Haegg, Anders Torbjoern as Director
13 January 2015
Resigned Pedersen, Jan Egtved as Director
11 November 2011
Resigned Morgan, Maxine as Director
29 March 2010
Appointed Morgan, Maxine as Director
29 March 2010
Appointed Morgan, Mark Miller as Director
29 March 2010
Appointed Phillips, John Steven as Director
21 October 2009
Appointed Pedersen, Jan Egtved as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 851853
Former controllers (1)
6 April 2016
Ceased Arla Foods Holdings Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Arla Foods UK Farmers Joint Venture Co. Limited Proposed for strike-offOwns 75–100% of shares
Arla Foods UK PLC Owns 75–100% of shares
Arla Foods Finance Limited Owns 75–100% of shares
Arla Foods GP Limited Owns 75–100% of shares
Arla Foods Holdings Company Limited Owns 75–100% of shares
Arla Foods Life Assurance Trustees Limited This company Owns 75–100% of shares
Arla Foods UK Investments Limited Owns 75–100% of shares
Arla Foods UK Services Ltd. Owns 75–100% of shares
Arla Foods Limited Owns 75–100% of shares
Arla Foods (Westbury) Limited Owns 75–100% of shares
Arla Foods Cheese Company Limited Owns 75–100% of shares
Arla Foods Hatfield Limited Owns 75–100% of shares
Arla Foods Ingredients UK Limited Owns 75–100% of shares
Arla Foods Limited Partnership Right to appoint and remove a person
Dairy UK Limited Holds 25–50% of voting rights
Lockerbie Biogas Limited Owns 75–100% of shares
The Cheese Company Limited Owns 75–100% of shares
Westbury Dairies Limited Owns 75–100% of shares
Yeo Valley Dairies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
10 October 2025Confirmation statement with no updates6 October 2025
23 September 2025Accounts for a dormant company31 December 2024
7 November 2024Director's details changed
8 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?